Venture Simulations Limited
Company 05035078 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Robert Gerard Mcwilliam Director · appointed 2017
- Jagpal, Gurpreet Singh, Professor Director · appointed 2016
- Paul Dominic Brough-Jones Director · appointed 2012
- Paul Harrington Director · appointed 2004
- Peter Robin Harrington Director · appointed 2004
Directors past 6 years
- Robert Gerard Mcwilliam Director · appointed 2017
- Jagpal, Gurpreet Singh, Professor Director · appointed 2016
- Paul Dominic Brough-Jones Director · appointed 2012
- Paul Harrington Director · appointed 2004
- Peter Robin Harrington Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Paul Dominic Brough-Jones Director · appointed 2012
- Paul Harrington Director · appointed 2004
- Peter Robin Harrington Director · appointed 2004
Portfolio (2)
- Robert Gerard Mcwilliam Director · appointed 2017
- Jagpal, Gurpreet Singh, Professor Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fruugo.COM LTD 1 shared director
- Card Factory PLC 1 shared director
- Fountains Advisory Services LTD. 1 shared director
- Jagpal and Associates LTD 1 shared director
- Greater Birmingham & Solihull Institute of Technology 1 shared director
- Solicitors Regulation Authority Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05035078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2004 |
| Address | SOUTH NEWLANDS SELBY ROAD, RICCALL, YORK, NORTH YORKSHIRE, YO19 6FQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Robin Harrington
significant influence · notified 2016-07-20 - Paul Harrington
significant influence · notified 2016-07-20 - confirmed: also a director of this company - Paul Harrington ceased 2017-06-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (9)
- Robert Gerard Mcwilliam Director · appointed 2017
- Jagpal, Gurpreet Singh, Professor Director · appointed 2016
- Paul Dominic Brough-Jones Director · appointed 2012
- Carol Marion Harrington Secretary · appointed 2004
- Paul Harrington Director · appointed 2004
- Peter Robin Harrington Director · appointed 2004
Show 3 former officers
- Geoffrey Harrington Director · appointed 2008 · resigned 2015
- Matthew Neale Smith Secretary · appointed 2004 · resigned 2004
- Peter Orlic Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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